Search OpenSanctions

Advanced

UFG ADVISORS LIMITED

Bank
UFG ADVISORS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameUFG ADVISORS LIMITED[sources]
Legal formnot available[sources]
CountryBermuda[sources]
SWIFT/BICUFADBMH1[sources]
Statusnot available[sources]
Address52 REID STREET CHANCERY HALL HM 12 HAMILTON BERMUDA · 52 Reid Street Chancery Hall HM 12 HAMILTON BERMUDA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: oc-companies-bm-23170 · lei-213800MYDO8WUITPGO40 · rupep-company-10769 · bic-UFADBMH1

For experts: raw data explorer